Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2013 |
AUD |
Auditor's resignation
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08 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 31/10/2013
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03 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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09 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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06 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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15 Jul 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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31 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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16 Sep 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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26 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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26 Jan 2010 |
CH01 |
Director's details changed for Helmut Wilhelm Schumacher on 31 December 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Mrs Debbie Bennett on 31 December 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Mrs Wendy Coop on 31 December 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Manfred Pohlschmidt on 31 December 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Mr Joseph Coop on 31 December 2009
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26 Jan 2010 |
CH03 |
Secretary's details changed for Debbie Bennett on 31 December 2009
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26 Jan 2010 |
AD01 |
Registered office address changed from , Unit 15 Randles Road, Knowsley Industrial Park South, Prescot, Merseyside, L34 9HX on 26 January 2010
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30 Jun 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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28 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
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05 Aug 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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03 Jan 2008 |
363a |
Return made up to 31/12/07; full list of members
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12 Jun 2007 |
AA |
Full accounts made up to 31 December 2006
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25 Jan 2007 |
363a |
Return made up to 31/12/06; full list of members
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25 Jan 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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30 Dec 2006 |
395 |
Particulars of mortgage/charge
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08 Mar 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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